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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Martin Reay

child relation
Offspring entities and appointments
Active 22
  • 1
    BERKHAMPSTED FOOTBALL CLUB LIMITED - 2009-04-07
    icon of address Glencar Community Stadium, Broadwater, Berkhamsted, Herts, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -33,582 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2023-10-26 ~ now
    IIF 55 - Director → ME
  • 2
    LAND SECURITIES TRILLIUM (BH) LIMITED - 2009-01-16
    2020 INSIGHT LIMITED - 2003-06-27
    ONLINERATE LIMITED - 2000-09-27
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 36 - Director → ME
  • 3
    BOWATER HOUSE (NO.1) LIMITED - 2004-05-12
    SHELFCO (NO.2173) LIMITED - 2001-02-26
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-03-31
    Officer
    icon of calendar 2008-11-13 ~ dissolved
    IIF 42 - Director → ME
  • 4
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) BH LIMITED - 2009-01-16
    SHELFCO (NO. 2841) LIMITED - 2003-06-25
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,000 GBP2020-03-31
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 50 - Director → ME
  • 5
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) PQ LIMITED - 2009-01-16
    SHELFCO (NO. 2912) LIMITED - 2004-02-10
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,896,661 GBP2020-03-31
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 35 - Director → ME
  • 6
    SHELFCO (NO.2799) LIMITED - 2003-08-15
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 80 - Director → ME
  • 7
    SHELFCO (NO.1582) LIMITED - 1998-12-24
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    IIF 61 - Director → ME
  • 8
    LXB PROPERTIES (MILFORD HAVEN) LIMITED - 2005-07-06
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-29 ~ dissolved
    IIF 78 - Director → ME
  • 9
    SHELFCO (NO.2153) LIMITED - 2005-05-23
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 71 - Director → ME
  • 10
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 63 - Director → ME
  • 11
    DUNWILCO (1524) LIMITED - 2008-01-15
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 64 - Director → ME
  • 12
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 81 - Director → ME
  • 13
    SHELFCO (NO. 3198) LIMITED - 2006-10-30
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -391 GBP2019-03-31
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 75 - Director → ME
  • 14
    STAG SITE (WEST) (NO.2) LIMITED - 2004-05-26
    SHELFCO (NO.2160) LIMITED - 2001-02-26
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 59 - Director → ME
  • 15
    TMS NOMINEE 1 LIMITED - 2015-01-08
    SHELFCO (NO. 3486) LIMITED - 2007-11-21
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 66 - Director → ME
  • 16
    CFTM NOMINEE LIMITED - 2015-01-08
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-19 ~ dissolved
    IIF 70 - Director → ME
  • 17
    WOOD LANE PROPERTY LIMITED - 2004-08-03
    SHELFCO (NO 2731) LIMITED - 2002-08-16
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,508 GBP2019-03-31
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 68 - Director → ME
  • 18
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-23 ~ dissolved
    IIF 54 - Director → ME
  • 19
    SHELFCO (NO.2864) LIMITED - 2003-10-10
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9 GBP2019-03-31
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 76 - Director → ME
  • 20
    SHELFCO (NO.2865) LIMITED - 2003-10-10
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 77 - Director → ME
  • 21
    SHELFCO (NO.2646) LIMITED - 2002-03-15
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 69 - Director → ME
  • 22
    SHELFCO (NO. 2647) LIMITED - 2002-03-15
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 67 - Director → ME
Ceased 61
  • 1
    HELICAL (CORBY) LIMITED - 2013-10-21
    TOPS SHOP PRECINCTS LIMITED - 2011-11-15
    MONORARE LIMITED - 1988-05-20
    icon of address 15 Sloane Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2011-10-21
    IIF 56 - Director → ME
  • 2
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2021-06-30
    IIF 58 - Director → ME
  • 3
    icon of address The Arena, Stafferton Way, Maidenhead, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-21 ~ 2022-10-01
    IIF 83 - Director → ME
  • 4
    COMPAQ COMPUTER PROPERTIES LIMITED - 2001-04-10
    DIGITAL EQUIPMENT PROPERTIES LIMITED - 2000-06-26
    ALNERY NO. 1023 LIMITED - 1990-11-19
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    103,458,000 GBP2022-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2008-12-10
    IIF 27 - Director → ME
  • 5
    LS EASTERN QUARRY LIMITED - 2017-12-13
    MERCHANT STREET (NO.1) LIMITED - 2004-10-15
    SHELFCO (NO.2043) LIMITED - 2000-12-20
    icon of address First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-26 ~ 2009-07-22
    IIF 32 - Director → ME
  • 6
    LS EBBSFLEET LIMITED - 2008-03-06
    SHELFCO (NO.3510) LIMITED - 2008-01-31
    icon of address First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-26 ~ 2018-03-29
    IIF 47 - Director → ME
  • 7
    SHELFCO (NO. 3550) LIMITED - 2008-05-22
    icon of address First Floor 50 Grosvenor Hill, Mayfair, London
    Active Corporate (3 parents)
    Equity (Company account)
    -499 GBP2020-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2018-03-28
    IIF 40 - Director → ME
  • 8
    LS WILTON PRIVATE LIMITED - 2016-10-06
    LS WILTON RETAIL LIMITED - 2007-11-06
    LS TOP CAT LIMITED - 2007-10-24
    SHELFCO (NO. 2877) LIMITED - 2003-11-07
    icon of address Intershore Suites, Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2024-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2009-03-25
    IIF 21 - Director → ME
  • 9
    LAND SECURITIES FINANCE LIMITED - 1976-12-31
    LAND SECURITIES MANAGEMENT LIMITED - 1976-12-31
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    320,873,000 GBP2024-03-31
    Officer
    icon of calendar 2002-12-10 ~ 2021-06-30
    IIF 45 - Director → ME
  • 10
    BOWATER HOUSE (NO.1) LIMITED - 2004-05-12
    SHELFCO (NO.2173) LIMITED - 2001-02-26
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-03-31
    Officer
    icon of calendar 2004-05-11 ~ 2008-09-26
    IIF 4 - Director → ME
  • 11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,252,000 GBP2024-03-31
    Officer
    icon of calendar 2004-07-30 ~ 2021-06-22
    IIF 38 - Director → ME
  • 12
    LAND SECURITIES SHARED SERVICES LIMITED - 2003-03-28
    LAND SECURITIES SERVICES LIMITED - 2001-11-26
    CENTRAL SQUARE/WESTWAY PRECINCT (MAGHULL) (NO.1) LIMITED - 2000-10-05
    SHELFCO (NO.1760) LIMITED - 1999-12-13
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2008-09-26
    IIF 7 - Director → ME
  • 13
    LAND SECURITIES DEVELOPMENTS LIMITED - 2001-07-09
    VERITAS HOUSE (NO.1) LIMITED - 2001-05-08
    SHELFCO (NO.1986) LIMITED - 2000-11-02
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,213,000 GBP2022-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2021-06-30
    IIF 48 - Director → ME
  • 14
    TRUSHELFCO (NO.3039) LIMITED - 2004-05-14
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,087,096,000 GBP2023-03-31
    Officer
    icon of calendar 2004-05-19 ~ 2021-07-05
    IIF 43 - Director → ME
  • 15
    LS RETAIL DIRECTOR LIMITED - 2016-08-17
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    98,500,000 GBP2022-03-31
    Officer
    icon of calendar 2005-06-29 ~ 2008-09-30
    IIF 9 - Director → ME
  • 16
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    399,695,000 GBP2022-03-31
    Officer
    icon of calendar 2008-09-19 ~ 2013-08-12
    IIF 51 - Director → ME
  • 17
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2004-09-01 ~ 2021-06-30
    IIF 57 - Director → ME
  • 18
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    6,360,587,000 GBP2024-03-31
    Officer
    icon of calendar 2004-09-01 ~ 2021-06-30
    IIF 73 - Director → ME
  • 19
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    696,897,000 GBP2023-03-31
    Officer
    icon of calendar 2004-02-16 ~ 2013-08-12
    IIF 52 - Director → ME
  • 20
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    DETLIN HOLDINGS LIMITED - 1976-06-21
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    95,463,000 GBP2023-03-31
    Officer
    icon of calendar 2016-06-21 ~ 2016-08-31
    IIF 79 - Director → ME
  • 21
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 27 offsprings)
    Equity (Company account)
    2,161,611,000 GBP2023-03-31
    Officer
    icon of calendar 2004-04-07 ~ 2009-01-22
    IIF 1 - Director → ME
  • 22
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 134 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2008-09-26
    IIF 19 - Director → ME
  • 23
    THE KENNET CENTRE (NEWBURY) (NO.2) LIMITED - 2001-04-10
    SHELFCO (NO.1838) LIMITED - 2000-04-06
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -21,128,000 GBP2022-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2021-06-30
    IIF 37 - Director → ME
  • 24
    LAND SECURITIES EBBSFLEET (NO.2) LIMITED - 2023-06-29
    SHELFCO (NO.2473) LIMITED - 2001-06-15
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2021-06-30
    IIF 46 - Director → ME
  • 25
    LXB PROPERTIES (A2 GP) LIMITED - 2005-07-13
    SPRUCESTAMP LIMITED - 2004-01-20
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2008-09-26
    IIF 18 - Director → ME
  • 26
    LXB PROPERTIES (A2) LIMITED - 2005-07-06
    FLAIRMAGNET LIMITED - 2004-01-20
    icon of address Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2008-09-26
    IIF 16 - Director → ME
  • 27
    LXB PROPERTIES (GRIMSBY) LIMITED - 2005-07-06
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2008-09-26
    IIF 30 - Director → ME
  • 28
    LS GUILDFORD LIMITED - 2016-08-18
    LS LIONHEART (DEVELOPMENT) LIMITED - 2014-05-07
    50 ANNE'S GATE (NO.2) LIMITED - 2004-09-03
    SHELFCO (NO. 2182) LIMITED - 2001-02-26
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    46,243,000 GBP2021-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2014-04-29
    IIF 34 - Director → ME
  • 29
    LS (BRACKNELL) LIMITED - 2020-08-26
    LXB PROPERTIES (BRACKNELL) LIMITED - 2005-07-06
    MIRRORBAY LIMITED - 2004-07-15
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    22,602,000 GBP2022-03-31
    Officer
    icon of calendar 2005-06-29 ~ 2006-09-20
    IIF 13 - Director → ME
  • 30
    DUNWILCO (1539) LIMITED - 2008-06-05
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2021-06-30
    IIF 74 - Director → ME
  • 31
    MARKLANDS LIMITED - 2005-10-26
    MARK ROWLANDS LIMITED - 1986-03-10
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2008-09-26
    IIF 2 - Director → ME
  • 32
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2005-06-29 ~ 2021-06-30
    IIF 65 - Director → ME
  • 33
    GUNWHARF QUAYS (LP.3) LIMITED - 2004-04-15
    SHELFCO (NO. 2921) LIMITED - 2004-03-09
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,652,000 GBP2022-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2009-05-08
    IIF 29 - Director → ME
  • 34
    LXB FINANCE LIMITED - 2005-07-06
    PIECESTYLE LIMITED - 2003-08-18
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2008-09-26
    IIF 33 - Director → ME
  • 35
    CLICKLOOP HOLDINGS LIMITED - 2005-07-06
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2007-12-05
    IIF 3 - Director → ME
  • 36
    CLICKLOOP LIMITED - 2005-07-06
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2007-12-05
    IIF 14 - Director → ME
  • 37
    PIECESCENE LIMITED - 2005-07-06
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2008-09-26
    IIF 26 - Director → ME
  • 38
    LXB PROPERTY FINANCE LIMITED - 2005-07-06
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2008-09-26
    IIF 15 - Director → ME
  • 39
    SHELFCO (NO.2975) LIMITED - 2004-06-30
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2004-09-01
    IIF 31 - Director → ME
  • 40
    SHELFCO (NO. 3501) LIMITED - 2007-12-13
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2009-03-31
    IIF 25 - Director → ME
  • 41
    LS COMPANY 3 LIMITED - 2023-11-30
    LAND SECURITIES EBBSFLEET (NO.3) LIMITED - 2020-08-04
    SHELFCO (NO.2474) LIMITED - 2001-06-15
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2021-06-30
    IIF 41 - Director → ME
  • 42
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    38,439,000 GBP2022-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2021-06-30
    IIF 44 - Director → ME
  • 43
    SHELFCO (NO. 2390) LIMITED - 2005-09-23
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2021-06-30
    IIF 72 - Director → ME
  • 44
    LS LONDON MANAGEMENT LIMITED - 2016-08-17
    LST SECURITISATION COMPANY LIMITED - 2008-02-21
    SHELFCO (NO. 3460) LIMITED - 2007-11-20
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    36,461,000 GBP2022-03-31
    Officer
    icon of calendar 2008-02-19 ~ 2016-08-25
    IIF 53 - Director → ME
  • 45
    BOWATER HOUSE (NO.2) LIMITED - 2004-05-12
    SHELFCO (NO.2174) LIMITED - 2001-02-26
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -78,802,000 GBP2022-03-31
    Officer
    icon of calendar 2004-05-13 ~ 2008-09-26
    IIF 20 - Director → ME
  • 46
    TRUSHELFCO (NO.3070) LIMITED - 2004-07-29
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    20,312,000 GBP2024-03-31
    Officer
    icon of calendar 2004-07-29 ~ 2021-06-22
    IIF 39 - Director → ME
  • 47
    TOPS SHOP CENTRES LIMITED - 2018-10-02
    TOP SHOPS CENTRES LIMITED - 1986-03-20
    RAPID 539 LIMITED - 1986-03-06
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    653,000 GBP2023-03-31
    Officer
    icon of calendar 2005-06-10 ~ 2008-09-26
    IIF 24 - Director → ME
  • 48
    LS LIONHEART LIMITED - 2015-08-16
    50 ANNES GATE (NO.1) LIMITED - 2004-09-03
    SHELFCO (NO. 2181) LIMITED - 2001-02-26
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    21,491,000 GBP2023-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2021-06-30
    IIF 49 - Director → ME
  • 49
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,203,000 GBP2023-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2008-12-29
    IIF 6 - Director → ME
  • 50
    WARNER HOUSE (NO.1) LIMITED - 2004-07-27
    SHELFCO (NO.2217) LIMITED - 2001-06-05
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2009-03-25
    IIF 17 - Director → ME
  • 51
    LS (WINCHESTER) LIMITED - 2018-10-02
    LXB PROPERTIES (WINCHESTER) LIMITED - 2005-07-06
    EXTENDSPRUCE LIMITED - 2004-01-12
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,141,000 GBP2022-03-31
    Officer
    icon of calendar 2005-06-29 ~ 2008-09-26
    IIF 28 - Director → ME
  • 52
    SHELFCO (NO. 3490) LIMITED - 2007-11-22
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,066,000 GBP2022-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2021-06-30
    IIF 62 - Director → ME
  • 53
    LS PARK HOUSE LIMITED - 2010-07-27
    SHELFCO (NO.2388) LIMITED - 2005-09-09
    icon of address 51 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2009-03-23
    IIF 12 - Director → ME
  • 54
    icon of address M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2004-08-20
    IIF 22 - Director → ME
  • 55
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,524,000 GBP2022-03-31
    Officer
    icon of calendar 2003-07-18 ~ 2004-09-01
    IIF 11 - Director → ME
  • 56
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,000,000 GBP2023-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2021-06-30
    IIF 60 - Director → ME
  • 57
    IMPERIAL HOTEL HULL PUBLIC LIMITED COMPANY(THE) - 2005-11-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    253,000 GBP2023-03-31
    Officer
    icon of calendar 2005-06-10 ~ 2007-12-05
    IIF 5 - Director → ME
  • 58
    LS THOMAS MORE SQUARE INVESTMENTS LIMITED - 2016-04-09
    SHELFCO (NO. 3467) LIMITED - 2007-10-22
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2016-03-23
    IIF 82 - Director → ME
  • 59
    TOPS ESTATES PLC - 2005-10-25
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,000 GBP2020-03-31
    Officer
    icon of calendar 2005-06-10 ~ 2008-09-26
    IIF 10 - Director → ME
  • 60
    SHELFCO (NO.1784) LIMITED - 2000-01-10
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2005-09-30
    IIF 23 - Director → ME
  • 61
    TOPS SHOP ESTATES PLC - 2005-10-26
    BLUETHREE LIMITED - 1982-11-29
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2005-06-10 ~ 2008-09-26
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.